1
AMPHION SEMICONDUCTOR - now
AMPHION SEMICONDUCTOR LIMITED
- 2004-11-12
NI024395INTEGRATED SILICON SYSTEMS LIMITED
- 2000-12-29
NI024395 C/o Arthur Cox Northern Ireland, Capital House, 3 Upper Queen Street, Belfast
Dissolved Corporate (1 parent)
Officer
1999-02-19 ~ 2004-06-29
IIF 61 - Director → ME
2
APAX PARTNERS EUROPE MANAGERS LTD
04094238 4th Floor 95 Gresham Street, London
Liquidation Corporate (28 parents, 5 offsprings)
Officer
2000-11-27 ~ 2005-05-10
IIF 30 - Director → ME
3
APAX PARTNERS & CO. VENTURES HOLDINGS LTD
- 2001-09-07
02580394APA HOLDINGS LIMITED - 1991-10-14
HACKREMCO (NO.661) LIMITED - 1991-05-24
1 Knightsbridge, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
1995-03-20 ~ 2003-07-31
IIF 28 - Director → ME
4
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04
OC303117 1 Knightsbridge, London, United Kingdom
Active Corporate (110 parents, 5 offsprings)
Officer
2003-07-31 ~ 2010-05-31
IIF 20 - LLP Member → ME
5
APAX PARTNERS UK LTD - now
APAX PARTNERS & CO. VENTURES LTD
- 2001-09-07
01342446ALAN PATRICOF ASSOCIATES LIMITED
- 1991-10-14
01342446M M G TRADE FINANCE LIMITED
- 1981-12-31
01342446 1 Knightsbridge, London, United Kingdom
Active Corporate (54 parents)
Officer
~ 2003-07-31
IIF 27 - Director → ME
6
33 Jermyn Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2001-08-06 ~ 2005-05-10
IIF 29 - Director → ME
7
APAX SCOTLAND VENTURES IV CO. LIMITED
- now SC131581APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
WJB (244) LIMITED - 1991-06-14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
1995-03-20 ~ 2005-05-10
IIF 26 - Director → ME
8
WJB (440) LIMITED - 1997-02-26
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
1997-07-25 ~ 2005-05-10
IIF 25 - Director → ME
9
33 Jermyn Street, London
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2003-04-04 ~ 2005-05-10
IIF 37 - Director → ME
10
4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (6 parents)
Officer
2024-11-13 ~ now
IIF 6 - Director → ME
11
AUTONOMY CORPORATION LIMITED - now
AUTONOMY CORPORATION PLC
- 2012-01-10
03175909AUTONOMY CORPORATION PLC
- 1998-07-16
03175909YPCS 44 PLC - 1996-04-29
C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
Converted / Closed Corporate (30 parents, 1 offspring)
Officer
1996-06-10 ~ 2011-11-14
IIF 15 - Director → ME
12
BALTIMORE CAPITAL PLC - now
BALTIMORE PLC - 2006-07-25
BALTIMORE TECHNOLOGIES PLC - 2005-04-15
ZERGO HOLDINGS PLC
- 1999-05-14
02643615ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (40 parents)
Officer
1992-10-30 ~ 1999-03-30
IIF 10 - Director → ME
13
FLOWERBEACH LIMITED - 2004-10-28
Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire
Active Corporate (26 parents, 1 offspring)
Officer
2004-11-11 ~ 2007-06-21
IIF 32 - Director → ME
14
CLIENT SPACE LTD - 2016-11-03
BIDSPACE LTD. - 2016-08-22
86-90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2021-07-14 ~ now
IIF 22 - Director → ME
15
CRANE TELECOMMUNICATIONS GROUP LIMITED
- now 02493759MINTONPLEX LIMITED
- 1990-07-02
02493759 Chandlers House Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire
Dissolved Corporate (25 parents)
Officer
~ 2007-05-03
IIF 17 - Director → ME
16
DEONTICS1 LTD - 2014-01-13
Orion House, Upper St. Martin's Lane, London, England
Active Corporate (14 parents)
Officer
2014-08-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
DIALOG SEMICONDUCTOR LIMITED - now
DIALOG SEMICONDUCTOR PLC
- 2021-09-14
03505161 01914888, 01914888, 10509335Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED
- 1999-08-18
03505161 10509335, 01914888, 01914888Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KITCHANGE LIMITED - 1998-02-27
Dukes Meadow, Millboard Road, Bourne End, England
Active Corporate (34 parents, 5 offsprings)
Officer
1998-03-26 ~ 2015-04-30
IIF 63 - Director → ME
18
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (6 parents)
Officer
2013-11-29 ~ dissolved
IIF 47 - Director → ME
19
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1993-07-01 ~ 1997-03-12
IIF 19 - Director → ME
20
FILTRONIC PLC - now
FILTRONIC COMTEK P.L.C.
- 1998-03-02
02891064YPCS 28 P.L.C. - 1994-07-13
Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
Active Corporate (40 parents, 3 offsprings)
Officer
1994-08-02 ~ 1994-10-17
IIF 8 - Director → ME
21
HIGH TECHNOLOGY ELECTRONICS LIMITED
- 1987-10-01
01486255HI-TECH ELECTRONICS LIMITED
- 1980-12-31
01486255 5 New Street Square, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
~ 1995-12-22
IIF 13 - Director → ME
22
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (7 parents)
Officer
2008-02-22 ~ dissolved
IIF 39 - Director → ME
23
KIMBRO DEVELOPMENTS HOLDINGS LTD
- now 12087555MNR DEVELOPMENTS HOLDINGS LTD
- 2019-07-18
12087555 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-07-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
MNR DEVELOPMENTS LTD
- 2019-07-18
12087748 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 36 - Director → ME
25
KOFAX DEVELOPMENT UK HOLDINGS LIMITED - now
NEURASCRIPT HOLDINGS LIMITED
- 2008-04-14
04405271 No 1 Colmore Square, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-03-27 ~ 2004-10-22
IIF 11 - Director → ME
26
Dipley Mill Dipley Road, Hartley, Wintney, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-24 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
27
MYDRIVE SOLUTIONS LIMITED
- now 07330334 C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, England
Dissolved Corporate (24 parents)
Officer
2010-09-07 ~ 2015-07-22
IIF 40 - Director → ME
28
MINMAR (360) LIMITED - 1997-01-24
Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (13 parents)
Officer
1997-03-06 ~ 2005-09-28
IIF 14 - Director → ME
29
NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD
- now 09610093NEWCOURT RESIDENTIAL (SPV 2) LIMITED
- 2016-01-15
09610093 09839962, 09610085, 09610112Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ 2018-08-13
IIF 55 - Director → ME
30
NEWCOURT RESIDENTIAL (EAST MOLESEY) LIMITED
08357153 122 Feering Hill, Feering, Colchester, Essex, England
Dissolved Corporate (7 parents)
Officer
2013-11-29 ~ 2016-09-30
IIF 42 - Director → ME
31
NEWCOURT RESIDENTIAL (KITLANDS) LIMITED
09609993 First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 59 - Director → ME
32
NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED
- now 09610085NEWCOURT RESIDENTIAL (SPV 1) LIMITED
- 2016-05-03
09610085 09839965, 09610093, 09610112Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-27 ~ dissolved
IIF 52 - Director → ME
33
NEWCOURT RESIDENTIAL (SPV 10) LIMITED
09839965 09610085, 09610093, 09610112Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 54 - Director → ME
34
NEWCOURT RESIDENTIAL (SPV 3) LIMITED
09610061 09839962, 09610093, 09610085Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 51 - Director → ME
35
NEWCOURT RESIDENTIAL (SPV 4) LIMITED
09610112 09839962, 09610093, 09610085Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 57 - Director → ME
36
NEWCOURT RESIDENTIAL (SPV 5) LIMITED
09610125 09839962, 09610093, 09610085Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 60 - Director → ME
37
NEWCOURT RESIDENTIAL (SPV 6) LIMITED
09839962 09610093, 09610085, 09610112Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 58 - Director → ME
38
NEWCOURT RESIDENTIAL (SPV 8) LIMITED
09839968 09839962, 09610093, 09610085Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 56 - Director → ME
39
NEWCOURT RESIDENTIAL (SPV 9) LIMITED
09839960 09839962, 09610093, 09610085Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 48 - Director → ME
40
NEWCOURT RESIDENTIAL (SURREY) LIMITED
08357440 First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (7 parents)
Officer
2013-11-29 ~ dissolved
IIF 46 - Director → ME
41
NEWCOURT RESIDENTIAL (THE OAKS) LIMITED
- now 09839964NEWCOURT RESIDENTIAL (SPV 7) LIMITED
- 2016-05-03
09839964 09839962, 09610093, 09610085Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 49 - Director → ME
42
NEWCOURT RESIDENTIAL (VINE ROAD) LTD - now
NEWCOURT RESIDENTIAL (BANSTEAD) LIMITED
- 2015-04-10
08357473 First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (7 parents)
Officer
2013-11-29 ~ 2015-04-09
IIF 43 - Director → ME
43
NEWCOURT RESIDENTIAL (WADHURST) LIMITED
09559944 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 38 - Director → ME
44
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (4 parents)
Officer
2013-11-29 ~ dissolved
IIF 44 - Director → ME
45
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2013-11-29 ~ dissolved
IIF 45 - Director → ME
46
NEWCOURT RESIDENTIAL HOLDINGS LIMITED
09317187 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 17 offsprings)
Officer
2015-07-14 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-24
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
47
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2011-06-06 ~ dissolved
IIF 50 - Director → ME
48
HAMSARD 2096 LIMITED - 2000-01-28
Autonomy House, Cambridge Business Park Cowley, Road Cambridge, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2000-02-08 ~ 2004-08-12
IIF 12 - Director → ME
49
O S C RESIDENTS ASSOCIATION (HW) LIMITED
03281171 4 Old School Close, Hartley Wintney, Hook, England
Active Corporate (27 parents)
Officer
2000-02-26 ~ 2011-11-18
IIF 24 - Director → ME
50
ONNEC GROUP UK LIMITED - now
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
COMUNICA LIMITED - 2010-02-22
COMUNICA PLC - 2005-05-25
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (32 parents)
Officer
~ 1993-11-25
IIF 9 - Director → ME
51
ORANGE PARTICIPATIONS UK LIMITED - now
ORANGE SPAIN, LIMITED - 2017-08-14
ORANGE SPAIN, PLC - 2016-06-17
3 More London Riverside, London, England
Active Corporate (54 parents, 1 offspring)
Officer
1999-02-02 ~ 2001-04-24
IIF 16 - Director → ME
52
PORTLAND PLACE S.I. LIMITED
- now SC153017WJB (343) LIMITED - 1994-11-24
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
1996-10-01 ~ 2005-05-10
IIF 31 - Director → ME
53
CHARCO 145 LIMITED - 2020-01-10
C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
In Administration Corporate (8 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 21 - Director → ME
54
3rd Floor, 12 Gough Square, London
Dissolved Corporate (16 parents)
Officer
2004-07-14 ~ dissolved
IIF 41 - Director → ME
55
STARTHERE ENTERPRISES LIMITED
- now 03967000STARTHERE TRADING LIMITED - 2010-12-23
3rd Floor, 12 Gough Square, London
Dissolved Corporate (7 parents)
Officer
2011-06-28 ~ dissolved
IIF 33 - Director → ME
56
SYNETRIX (HOLDINGS) LIMITED
- now 03491956EQUINOX CONVERGED SOLUTIONS LIMITED
- 2005-01-28
03491956EFORCE LIMITED - 2001-05-15
EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
BUDGET COMMUNICATIONS LIMITED - 1999-04-09
1 More London Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-01-15 ~ 2009-12-18
IIF 62 - Director → ME
57
LAW 2271 LIMITED - 2001-04-06
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents, 3 offsprings)
Officer
2006-01-16 ~ 2011-11-07
IIF 34 - Director → ME
58
SEAPOWER GEN LIMITED
- 2021-07-21
07085282SEAPOWERGEN LIMITED - 2010-03-16
SUBSEA GEN LIMITED - 2010-03-06
24 Netley Cliff, Victoria Road, Netley Abbey, Southampton
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
XPEDITE SYSTEMS (UK) LIMITED - now
PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
XPEDITE SYSTEMS LIMITED - 2009-03-20
PTEK COMMUNICATIONS LIMITED - 2000-11-22
XPEDITE SYSTEMS LIMITED
- 1999-11-24
02778084MAWLAW 190 LIMITED
- 1993-02-15
02778084 02782651, 06032944, 02583988Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Dissolved Corporate (31 parents)
Officer
1993-01-28 ~ 1999-03-01
IIF 18 - Director → ME